Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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27 Jan 2023 |
AP01 |
Appointment of Mr Thomas Paine Lindsay Burgess as a director on 25 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Zoya Zeinalova as a director on 25 January 2023
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26 Oct 2022 |
TM02 |
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 7 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Christian Bernard Lordereau as a director on 7 October 2022
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26 Oct 2022 |
TM01 |
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 7 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Apr 2022 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
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15 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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17 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Sep 2021 |
PSC05 |
Change of details for Brush Electrical Machines Limited as a person with significant control on 18 June 2021
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24 Jun 2021 |
CH01 |
Director's details changed for Benjamin Hewitson on 18 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021
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24 Jun 2021 |
CH03 |
Secretary's details changed for Benjamin Hewitson on 18 June 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 11th Floor the Colmore Building Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Geoffrey Damien Morgan as a director on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Andrew Pidgeon as a director on 31 March 2021
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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19 Feb 2020 |
TM01 |
Termination of appointment of Edward Leonard Rutter as a director on 16 September 2019
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13 Sep 2019 |
CH01 |
Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
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